MYRIAD CEG HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MYRIAD CEG HOLDINGS LIMITED
COMPANY NUMBER
08791334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2013
(11years old)
WEBSITE
www.myriadceg.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE14 2QS
Unit 21
Burrough Court
Burrough on the Hill
Melton Mowbray, Leicestershire
LE14 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYRIAD CEG GROUP LIMITED | Active - Accounts Filed | View Report |
| MYRIAD CEG HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Richard Humphrey Harvey (908094293) Appointed |
| 07/03/2024 | New Board Member Paul Nicholas Clark (911786247) Appointed |
| 16/02/2024 | New Board Member Paul Warwick Capell (905043212) Appointed |
Credit Risk Overview
Want to learn more about MYRIAD CEG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYRIAD CEG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYRIAD CEG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1972 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYRIAD CEG GROUP LIMITED | Active - Accounts Filed | View Report |
| HERZ BIOMASS UK LIMITED | Company is dissolved | View Report |
| MYRIAD CEG HOLDINGS LIMITED | Company is dissolved | View Report |
| MYRIAD HEAT AND POWER PRODUCTS LTD | Active - Accounts Filed | View Report |
| RURAL ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Richard Humphrey Harvey (908094293) Appointed |
| 07/03/2024 | New Board Member Paul Nicholas Clark (911786247) Appointed |
| 16/02/2024 | New Board Member Paul Warwick Capell (905043212) Appointed |
| 08/05/2023 | New Board Member Paul Warwick Capell (905043212) Appointed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Duncan Alan Mordue Straughen (912251195) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 21/05/2018 | Mark Hayton Sherrard (920067691) has left the board |
| 30/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 13/10/2016 | Scott James Tamplin (920756836) has left the board |
| 29/04/2016 | New Board Member Scott James Tamplin (920756836) Appointed |
| 26/02/2016 | New Board Member Mark Hayton Sherrard (920067691) Appointed |
| 26/02/2016 | New Board Member Mark Hayton Sherrard (920067691) Appointed |
| 20/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/05/2015 | Duncan Alan Mordue Straughen (919733168) has left the board |
| 14/05/2015 | New Board Member Duncan Alan Mordue Straughen (912251195) Appointed |
| 07/05/2015 | New Board Member Paul Warwick Capell (905043212) Appointed |
| 07/05/2015 | Jonathan Giles Macartney Wates (905756559) has left the board |
| 07/05/2015 | Duncan Alan Mordue Straughen (918319461) has left the board |
| 07/05/2015 | New Board Member Duncan Alan Mordue Straughen (919733168) Appointed |
| 04/12/2014 | New Annual Return filed |
| 26/05/2014 | Robert Keith James Gardiner (917479631) has left the board |
| 08/04/2014 | Harry William Terry Pepper (909360622) has left the board |
| 05/12/2013 | New Board Member Paul Nicholas Clark (911786247) Appointed |
| 05/12/2013 | Richard Humphrey Harvey (918319459) has left the board |
| 05/12/2013 | Paul Nicholas Clark (918319458) has left the board |
| 05/12/2013 | New Board Member Richard Humphrey Harvey (908094293) Appointed |
| 29/11/2013 | Jonathan Giles Macartney Wates (918319460) has left the board |
| 29/11/2013 | New Board Member Jonathan Giles Macartney Wates (905756559) Appointed |
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